Company number 03784035
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 2 CROWN BUILDINGS, THE GREEN, LONDON, E4 7EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
GBP 100
. The most likely internet sites of D G S INDEPENDENT FINANCIAL ADVISERS LIMITED are www.dgsindependentfinancialadvisers.co.uk, and www.d-g-s-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G S Independent Financial Advisers Limited is a Private Limited Company.
The company registration number is 03784035. D G S Independent Financial Advisers Limited has been working since 08 June 1999.
The present status of the company is Active. The registered address of D G S Independent Financial Advisers Limited is 2 Crown Buildings The Green London E4 7ex. . PIACENTI, Stephen Luigi is a Secretary of the company. PIACENTI, Stephen Luigi is a Director of the company. WALKER, Douglas George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'NEIL, Gary Austin has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999
D G S INDEPENDENT FINANCIAL ADVISERS LIMITED Events
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
20 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
13 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
28 Nov 2000
Accounting reference date extended from 30/06/00 to 06/12/00
10 Jul 2000
Return made up to 08/06/00; full list of members
28 Sep 1999
Ad 18/09/99--------- £ si 98@1=98 £ ic 2/100
09 Jun 1999
Secretary resigned
08 Jun 1999
Incorporation
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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6 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
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Description: The f/h property known as 2 lower packington road ashby de…
20 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 crown buildings the green chingford E4. By way of fixed…
4 October 2002
Debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…